UKBizDB.co.uk

HCR GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hcr Group Limited. The company was founded 8 years ago and was given the registration number 10186851. The firm's registered office is in BASINGSTOKE. You can find them at 8th Floor, Network House, Basing View, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HCR GROUP LIMITED
Company Number:10186851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8th Floor, Network House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG

Director14 September 2021Active
8th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG

Director18 May 2016Active
8th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG

Director18 May 2016Active

People with Significant Control

Mrs Natalia Jesus-Oakes
Notified on:14 September 2021
Status:Active
Date of birth:December 1976
Nationality:Portuguese
Country of residence:England
Address:8th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Adrian Christopher Leach
Notified on:21 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:8th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Hcr Corporate Trustee Limited
Notified on:21 June 2016
Status:Active
Country of residence:England
Address:8th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

Change sail address company with old address new address.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Persons with significant control

Change to a person with significant control.

Download
2023-01-05Persons with significant control

Notification of a person with significant control.

Download
2023-01-05Persons with significant control

Notification of a person with significant control.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Address

Change sail address company with old address new address.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Termination director company with name termination date.

Download
2021-09-10Capital

Capital statement capital company with date currency figure.

Download
2021-09-10Capital

Legacy.

Download
2021-09-10Insolvency

Legacy.

Download
2021-09-10Resolution

Resolution.

Download
2021-06-17Capital

Capital allotment shares.

Download
2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.